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trier thomas a. - criminal enterprise investigation

Criminal Enterprise Investigation




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Dettagli

Genere:Libro
Lingua: Inglese
Editore:

Routledge

Pubblicazione: 08/2016
Edizione: 1° edizione





Note Editore

Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.




Sommario

Chapter 1: Introduction - How to Identify, Disrupt, and Dismantle an Enterprise Section I: BEGIN Chapter 2: BackgroundChapter 3: Identify the ProblemChapter 4: Build Law Enforcement Working GroupChapter 5: Basic TrainingChapter 6: Engage the Community. Section II: INTELLIGENCE Chapter 7: Define EnterpriseChapter 8: Develop an Organizational ChartChapter 9: Research Criminal ActivityChapter 10: Informants and SourcesChapter 11: FinancesChapter 12: Vulnerabilities. Section III: ACTION Chapter 13: Formalize Task ForceChapter 14: Target Leaders and their SuccessorsChapter 15: DisruptionChapter 16: DismantlementChapter 17: Warnings/Cautions




Autore

ThomasTrier served25 years as a Special Agent of the Federal Bureau of Investigation, including13 years in the FBI management program. He attained the rank of the Assistant Special Agent in Charge in the Intelligence Branch of the FBI Washington Field Office. His primary role while in the Bureau focused heavily on investigating criminal and terrorist enterprises, including extensive service overseas and development of intelligence programs. In addition to his work in the FBI, Trier has also managed security andrelated projects in the corporate sector and within critical infrastructure facilities.










Altre Informazioni

ISBN:

9781498759441

Condizione: Nuovo
Dimensioni: 9.25 x 6.25 in Ø 1.05 lb
Formato: Copertina rigida
Illustration Notes:17 b/w images and 3 tables
Pagine Arabe: 215
Pagine Romane: xvi


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